Carlton Digital Channels

03085853
25 Knightsbridge SW1X 7RZ

People & Contacts

Contact Details
Registered Address 25 Knightsbridge


SW1X 7RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 11 Aug 2008

Appointment Type: D

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 11 Aug 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ABDOO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 AIREDALE AVENUE CHISWICK W42NN

Date Appointed: 09 Jan 1996

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 31 Jul 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 20 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 137 PLIMSOLL ROAD N42ED

Date Appointed: 28 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 30 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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DAVID ABDOO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 AIREDALE AVENUE CHISWICK W42NN

Date Appointed: 10 Dec 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 31 Jul 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 20 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JEREMY GILES HALLSWORTH

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLAT 1 23 SHEPHERDS HILL N65QJ

Date Appointed: 10 Aug 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ITV PRODUCTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 20 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CLIVE WILLIAM JONES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 48 CHURCH CRESCENT MUSWELL HILL N103NE

Date Appointed: 10 Aug 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW JOSEPH KEARNEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 39 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 01 Nov 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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GEORGE ARNOTT MCGHEE

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 14 WIMPOLE HOUSE, 29 WIMPOLE STREET W1M7AD

Date Appointed: 02 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CHARLES ASHLEY MCMANUS

Birthdate: Oct 1961

Nationality: BRITISH

Address: APRIL HOUSE 11 LODGE CLOSE STOKE DABERNON SURREY KT112SG

Date Appointed: 09 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 31 Jul 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER ROLLASON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 23 WALDEMAR AVENUE SW65LB

Date Appointed: 10 Aug 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 28 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DANIEL FEDERICO VERWER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 RHONE COTTAGE CAPEL ROAD SURREY RH124PZ

Date Appointed: 02 Jan 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BRADLEY SAMUEL WAXLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 BRAMBLE CLOSE HONEYPOT LANE MIDDLESEX HA71QX

Date Appointed: 10 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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